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The Lady C.E.O. Ltd

The Lady C.E.O. Ltd is a dormant company incorporated on 4 February 2020 with the registered office located in Reading, Berkshire. The Lady C.E.O. Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12442349
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Moleson House 20 Ryhill Way
Lower Earley
Reading
RG6 4AZ
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Feb 1937
Mr Christopher Henry Josephi
PSC • British • Lives in UK • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Christopher Henry Josephi (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Mr Christopher Henry Josephi Details Changed
6 Months Ago on 7 Apr 2025
Vistra Cosec Limited Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Change of details for Mr Christopher Henry Josephi as a person with significant control on 7 April 2025
Submitted on 14 Apr 2025
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Moleson House 20 Ryhill Way Lower Earley Reading RG6 4AZ on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Christopher Henry Josephi on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 7 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 17 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 9 Nov 2022
Repayment History
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